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Fraud Detection Jobs

1 - 15 of 131
1 - 15 of 131
Search Results - Fraud Detection Jobs
Forrest Solutions-Richardson
identity theft, payment fraud, and loyalty program abuse.  •  Analyze data trends to improve fraud detection strategies.  •  Work with internal teams (Loss Prevention, Customer Service, and IT) to enhance fraud prevention policies.  •  Assist in reporting...
mindmatch.ai -
Passcreator-San Jose
to enhance the robustness of our fraud detection capabilities. Your contributions will be pivotal in developing real-time solutions that protect our users and uphold the integrity of our platform. Collaborating closely with other data scientists, security...
appcast.io -
DataVisor-Mountain View (CA)
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution...
resume-library.com -
Irving
receive the utmost employee care. Responsibilities: The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by facilitating...
icims.com -
Software Resources, Inc.-Santa Monica (CA)
and incorporate external fraud intelligence feeds, identity data, and other third-party data sources to bolster capabilities. Machine Learning Model Development: Develop and implement machine learning models for fraud detection and prevention. Continuously...
resume-library.com -
Cardless-San Francisco
Onboarding You’ll lead the development and implementation of fraud detection strategies during the customer onboarding process. This includes working with identity verification vendors, credit bureau integrations, and risk engines to ensure fraudulent...
appcast.io -
Tiger Analytics-Chicago
Responsibilities Analyze large datasets to identify trends, patterns, and anomalies that indicate potential fraudulent activities. Develop and implement machine learning models to improve fraud detection and prevention mechanisms. Collaborate with stakeholders...
resume-library.com -
U-PIC Shipping Insurance-Westlake Village
business. You’ll oversee a high-performing team, optimize claims processes, and tackle complex cases in a fast-paced, high-growth industry. If you’re an experienced claims leader with a knack for compliance, fraud detection, and process improvement, we want...
mindmatch.ai -
Owner.com, Inc.-San Francisco
our internal fraud detection, payment and security systems. You will create a roadmap for the payment infrastructure, manage product development, collaborate with partners to enhance offerings, and conduct market research to inform strategies...
appcast.io -
Phaxis-Chester (PA)
of cryptocurrency and SBA/PPP loan fraud is highly desired. Key Responsibilities:  •  Lead advanced investigations of complex or high-risk fraud cases.  •  Provide guidance and mentorship to junior investigators.  •  Develop and refine fraud detection and prevention...
mindmatch.ai -
Mindlance-Albany
84 Months Experience developing fraud detection methodologies and transforming data elements into meaningful fraud detection queries and customer output 84 Months experience with Unemployment Insurance...
resume-library.com -
Online IPS-Miami
Risk & Compliance team. This role is essential in managingmerchant onboarding, underwriting, risk assessment, fraud detection, and compliance for our e-commerce payment processing ecosystem. The ideal candidate will have experience inmerchant boarding...
mindmatch.ai -
GOVX-La Vergne
Responsibilities Hire, train and mentor a team of fraud associates to ensure proficiency in fraud detection techniques and transaction analysis. Set team performance metrics and goals, including tracking progress and identifying areas for improvement. Manage...
resume-library.com -
JSPS-Bossier City
detection.  •  Certifications in quality management or fraud detection are a plus.  •  Experience with process improvement methodologies preferred.  •  Strong knowledge of financial regulations, industry compliance standards, and HCM domain experience...
mindmatch.ai -
Cred Protocol Inc.-San Francisco
closely with our data engineering team, you'll design and implement an enterprise-grade machine learning infrastructure focused on credit risk modeling and fraud detection based on blockchain data. You'll be responsible for feature engineering, model...
appcast.io -
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